crimrev crimes against prop
TRANSCRIPT
-
7/27/2019 Crimrev Crimes Against Prop
1/16
1. People v. Buyagan
G.R. No. 187733.February 8, 2012 BRION, J.
Buyagan Appealed. CA affirmed, but modified the RTC
decision wherein Buyagan was found guity of the special
complex crime of robbery with homicide. Sentenced todeath.
10.30.00 RTC found Buyagan guilty of the
aforementioned crime. It gave credence to the prosecution
witnesses who said that Buyagan shot Jun Calixto and
PO2 Osorio. Jun grabbed Buyagans robbery partner
(John Doe) who robbed WT Construction Supply. This was
when Buyagan shot him. PO2 Osorio what shot by
Buyagan when the former was chasing him after the
incident
The testimony of the witnesses were straightforward andconsistent with the medico-legal findings.
Penalty: Death plus 50k civil, 22400 as actual, 592k as
unearned income. To heirs of Osorio: 50k as civil, 200k
moral 50690 as actual, 1588600 as unearned income.
CA: affirmed but modified penalty to RP. CA said that
there was conspiracy between him and Doe. The special
complex crime of Robbery with Homicide exists as long as
the intention is to rob and the killing may occur before,
during or after the robbery. Buyagan failed to impute ill-
motive on the witnesses to falsely testify against him.
ISSUE: W/N the lower courts correctly ruled that there was
a complex crime of Robbery w/ Homicide. (SC: YES)
HELD:
Sufficiency of Prosecution Evidence
Essential for conviction of robbery with homicide is proof of
a direct relation, an intimate connection between the
robbery and the killing, whether the latter be prior or
subsequent to the former or whether both crimes were
committed at the same time.5 In the present case, we find
no compelling reason to disturb the findings of the RTC, as
affirmed by the CA. The eyewitness accounts of the
prosecution witnesses are worthy of belief as they were
clear and straightforward and were consistent with the
medical findings of Dr. Vladimir Villaseor. They positively
identified the appellant as the person who shot Calixto at
the back of his head as the latter was grappling with John
Doe; three others all declared that the appellant shot PO2
Osorio at the market while the latter was chasing him
Significantly, the appellant never imputed any ill motive on
the part of these witnesses to falsely testify against him.
The lower courts correctly ruled that the appellant and
John Doe acted in conspiracy with one anotherConspiracy exists when two or more persons come to an
agreement concerning the commission of a felony and
decide to commit it. Conspiracy may be inferred from the
acts of the accused before, during, and after the
commission of the crime which indubitably point to and are
indicative of a joint purpose, concert of action and
community of interest. For conspiracy to exist, it is no
required that there be an agreement for an appreciable
period prior to the occurrence; it is sufficient that at the
time of the commission of the offense, the malefactors had
the same purpose and were united in its execution.
The records show that after John Doe robbed the WT
Construction Supply store, he casually walked away from
the store but Calixto grabbed him. While John Doe and
Calixto were grappling with each other, the appellan
suddenly appeared from behind and shot Calixto on the
head. Immediately after, both the appellant and John Doe
ran towards the Hilltop Road going to the direction of the
Hangar Market. Clearly, the two accused acted in concert
to attain a common purpose. Their respective actions
summed up to collective efforts to achieve a common
criminal objective.
In People v. Ebet,7 we explained that homicide is
committed by reason or on the occasion of robbery if its
commission was (a) to facilitate the robbery or the escape
of the culprit; (b) to preserve the possession by the culpri
of the loot; (c) to prevent discovery of the commission of
the robbery; or, (d) to eliminate witnesses in the
commission of the crime. As long as there is a nexus
between the robbery and the homicide, the latter crime
may be committed in a place other than the situs of the
robbery.
Under the given facts, the appellant clearly shot Calixto to
facilitate the escape of his robber-companion, John Doe
and to preserve the latters possession of the stolen items.
The Proper Penalty
The special complex crime of robbery with homicide is
penalized, under Article 294, paragraph 1 of the Revised
-
7/27/2019 Crimrev Crimes Against Prop
2/16
Penal Code, with reclusion perpetua to death. Since the
aggravating circumstance of the use of an unlicensed
firearm had been alleged and proven during trial, the lower
court correctly sentenced the appellant to suffer the death
penalty pursuant to Article 638 of the Revised Penal Code,
as amended. Nonetheless, we cannot impose the death
penalty in view of Republic Act (R.A.) No. 9346, entitled
"An Act Prohibiting the Imposition of Death Penalty in the
Philippines." Pursuant to this law, we affirm the CAs
reduction of the penalty from death to reclusion perpetua
for each count, with the modification that the appellant
shall not be eligible for parole.
Civil Liabilities
For the deaths of Calixto and PO2 Osorio, we increase the
amounts of the awarded civil indemnities fromP50,000.00
to P75,000.00, as the imposable penalty against the
appellant would have been death were it not for the
enactment of R.A. No. 9346.9
We affirm, to be duly supported by evidence, the award of
P1,588,600.00 as indemnity for loss of earning capacity to
PO2 Osorios heirs. We, however, delete the award for
loss of earning capacity to Calixtos heirs because the
prosecution failed to establish this claim. As a rule,
documentary evidence should be presented to
substantiate a claim for loss of earning capacity. While
there are exceptions to this rule, these exceptions do not
apply to Calixto as he was a security guard when he died;
he was not a worker earning less than the current
minimum wage under current labor laws.
With respect to actual damages, established jurisprudence
only allows expenses duly supported by receipts. Out of
the P50,690.00 awarded by the RTC to PO2 Osorios
heirs, only P15,000.00 was supported by receipts. The
difference consists of unreceipted amounts claimed by the
victims wife. Considering that the proven amount is less
than P25,000.00, we award temperate damages in the
amount of P25,000.00 in lieu of actual damages, pursuant
to our ruling in People v. Villanueva.10 For the samereasons, we also award temperate damages in the amount
of P25,000.00, in lieu of actual damages, to the heirs of
Calixto since the proven actual damages amounted to only
P22,400.00.
The existence of one aggravating circumstance also merits
the grant of exemplary damages under Article 2230 of the
New Civil Code. Pursuant to prevailing jurisprudence, we
award exemplary damages of P30,000.00, respectively, to
the heirs of PO2 Osorio and of Calixto.11
Finally, we uphold the award of moral damages to the
heirs of PO2 Osorio and to the heirs of Calixto, but reduce
the amount awarded from P200,000.00 to P75,000.00 to
conform to prevailing jurisprudence.12 However, weobserved that the dispositive portion of the RTC decision
as affirmed by the CA, only awarded moral damages to the
heirs of PO2 Osorio. " While the general rule is that the
portion of a decision that becomes the subject of execution
is that ordained or decreed in the dispositive part thereof
there are recognized exceptions to this rule: (a) where
there is ambiguity or uncertainty, the body of the opinion
may be referred to for purposes of construing the
judgment, because the dispositive part of a decision mus
find support from the decision's ratio decidendi; and (b)
where extensive and explicit discussion and settlement o
the issue is found in the body of the decision."13
We find that the second exception applies to the case. The
omission to state in the dispositive portion the award of
moral damages to the heirs of Calixto was through mere
inadvertence.1wphi1 The body of the RTC decision
shows the clear intent of the RTC to award moral damages
to the heirs of Calixto.
WHEREFORE, the decision of the Court of Appeals dated
December 19, 2008 in CA-G.R. CR-H.C. No. 01938
isAFFIRMED with MODIFICATIONS. Appellant Teofilo
"Rey" Buyagan is hereby declared guilty beyond
reasonable doubt of the crime of robbery with homicide
and is sentenced to suffer the penalty of reclusion
perpetua without eligibility for parole. For the death of
Calixto, the appellant is ordered to pay the victims heirs
the following amounts: P75,000.00 as civil indemnity
P75,000.00 as moral damages; P30,000.00 as exemplary
damages; andP25,000.00 as temperate damages, in lieu
of actual damages. For the death of PO2 Osorio, the
appellant is ordered to pay the victims heirs the amounts
of P75,000.00 as civil indemnity; P75,000.00 as mora
damages;P30,000.00 as exemplary damages; P25,000.00as temperate damages, in lieu of actual damages
andP1,588,600.00 as loss of earning capacity. No costs
SO ORDERED.
2. People v. Suyu
3. People v Cabbab
-
7/27/2019 Crimrev Crimes Against Prop
3/16
4. People v Basao
5. People vs. Michael Hipona
Facts: Michael Hipona was convicted by the RTC of Rape
with Homicide (and Robbery) for the death of her aunt
AAA, the youngest sister of her mother. AAA was founddead in her house. She was raped, physically manhandled
and strangled, which led to her death. Her necklace with
two heart-shaped pendants bearing her initials and
handbag were missing. Upon investigation, the police
found a hole big enough for a person to enter - bored
into the lawanit wall of her comfort room. They also found
that the main electrical switch was turned off, drawing the
police to conclude that the perpetrator was familiar with the
layout of AAAs house.
The police thus called for a meeting of AAAs relatives,
during which AAAs sister BBB, who is Michaels mother,declared that her son had told her that "Mama, Im sorry, I
did it because I did not have the money," apologizing for
AAAs death. BBB executed an affidavit affirming this
confession. On the basis of BBBs information, the police
arrested appellant. He was at the time wearing AAAs
missing necklace. He was likewise presented to the media
and his relatives, he apologized claiming he did it because
of his peers and poverty, but qualified his participation in
the crime, claiming that he only acted as a look-out, and
attributed the crime to his co-accused Romulo B. Seva
alias "Gerpacs" and a certain "Reypacs."
Seva was arrested while Reypacs remained at large. The
RTC, after considering the circumstantial evidence found
Michael guilty beyond reasonable doubt of the special
complex crime of Rape with Homicide (and Robbery) and
sentenced him to suffer the penalty of death:
Based on the foregoing circumstances, specially of his
failure to explain why he was in possession of victims
stolen necklace with pendants, plus his confession to the
media in the presence of his relatives, and to another radio
reporter"live-on-the-air" about a day after his arrest, sealed
his destiny to perdition and points to a conclusion beyond
moral certainty that his hands were soiled and sullied by
blood of his own Aun
Seva was acquitted for failure to prove guilt beyond
reasonable doubt. The case was elevated to the CA, which
affirmed the conviction but modified the penalty to
reclusion perpetua. Hence, the appeal to SC arguing that
his guilt was not proven beyond reasonable doubt and tha
he should only be held liable for robbery and not for Rape
with Homicide (and Robbery).
Issue: WON appellant should be liable for Rape with
Homicide (and Robbery)
Ruling: SC affirmed the conviction but modified the crime
to Robbery with Homicide.
Michael cited the testimony of the DNA expert that the
vaginal smears taken from AAA were negative o
appellants DNA. SC said argument has no merit
Presence of spermatozoa is not essential in finding that
rape was committed, the important consideration being not
the emission of semen but the penetration of the female
genitalia by the male organ. However, SC said that from
the evidence, robbery was the main intent of appellant
and AAAs death resulted by reason of or on the o ccasionthereof. Following Article 294(1) and Article 62(1)1 of the
Revised Penal Code, rape should have been appreciated
as an aggravating circumstance instead.
*Just in case: For circumstantial evidence to suffice to
convict an accused, the following requisites must concur
(1) there is more than one circumstance; (2) the facts from
which the inferences are derived are proven; and (3) the
combination of all the circumstances is such as to produce
a conviction beyond reasonable doubt. The confluence of
the following established facts and circumstances sustains
the appellate courts affirmance of appellants conviction
First, appellant was frequently visiting AAA prior to her
death, hence, his familiarity with the layout of the house
second, appellant admitted to his relatives and the media
that he was present during commission of the crime, albeit
only as a look-out; third, appellant was in possession of
AAAs necklace at the time he was arrested; and
fourth,appellant extrajudicially confessed to the radio
reporter that he committed the crime due to his peers and
because of poverty.
6. People v Evangelio
7. Marquez v People
FACTS: On April 6, 2002 in Caloocan City, Ricky "Totsie
Marquez (Marquez), Roy Bernardo (Bernardo), Jome
Magalong (Magalong) and accused Ryan Benzon
(Benzon) confederating together and mutually aiding each
other, destroyed the door lock of the Rice in a Box stall of
-
7/27/2019 Crimrev Crimes Against Prop
4/16
one SONIA VALDEROSA and passing/entering thru the
same, once inside, did then and there willfully, unlawfully
and feloniously take, rob and carry away the following
items, to wit:
Two (2) pieces Rice Cooker (heavy duty),One (1) piece of
[Teppanyaki] (big), 1,000 pieces of Boxes,
Kitchen Utensils, Fresh Meat (48 kls), Three (3) boxes of
Teriyaki Sauce,One (1) Heavy duty blender
One (1) Programmer Calculator and One (1) Transistor
Radio.
Mallari confessed to his brother of his participation to the
crime and then eventually to the stall owner Valderosa.
RTC gave credence to the testimony of Mallari and held
that the accused are guilty beyond reasonable doubt of the
crime of Robbery with Force Upon Things but did not
discuss whether the robbery in this case was committed in
an inhabited house or in an uninhabited place.
It was different, though, when the case was decided by the
CA. Unlike the trial court, the appellate court discussed
about robbery in an inhabited house Article 299 of the
RPC in its assailed Decision. Pursuant to the same
provision, it then proceeded to affirm the penalty imposed
by the trial court upon the petitioners after finding them
guilty of the crime charged.
Issue: W/N CA erred in finding that the accused are guilty
of robbery under Art. 299.
Held: Yes. It should have been under Art. 302
ART. 299. Robbery in an inhabited house or public
building or edifice devoted to worship. - Any armed person
who shall commit robbery in an inhabited house or public
building or edifice devoted to religious worship, shall be
punished by reclusion temporal, if the value of the property
taken shall exceed 250 pesos, and if
(a) The malefactors shall enter the house or building in
which the robbery is committed, by any of the following
means:
1. Through an opening not intended for entrance or
egress;
2. By breaking any wall, roof, or floor or breaking any door
or window;
3. By using false keys, picklocks, or similar tools;
4. By using any fictitious name or pretending the exercise
of public authority.
Or if
(b) The robbery be committed under any of the following
circumstances:
1. By breaking of doors, wardrobes, chests, or any othe
kind of locked or sealed furniture or receptacle;
2. By taking such furniture or objects away to be broken or
forced open outside the place of the robbery.
xxxx
ART. 302. Robbery in an uninhabited place or in a private
building. - Any robbery committed in an uninhabited placeor in a building other than those mentioned in the first
paragraph of Article 299, if the value of the property taken
exceeds 250 pesos shall be punished by prision
correccional in its medium and maximum periods, provided
that any of the following circumstances is present:
1. If the entrance has been effected through any opening
not intended for entrance or egress;
2. If any wall, roof, floor, or outside door or window has
been broken;
3. If the entrance has been effected through the use of
false keys, picklocks, or other similar tools;
4. If any door, wardrobe, chest, or any sealed or closed
furniture or receptacle has been broken;
5. If any closed or sealed receptacle, as mentioned in the
preceding paragraph, has been removed, even if the same
be broken open elsewhere.
When the value of the property taken does not exceed 250
pesos, the penalty next lower in degree shall be imposed.
The records show that the store alleged to have been
robbed by petitioners is not an inhabited house, public
building or building dedicated to religious worship and their
dependencies under Article 299 and as defined under
Article 301. From Valderosas testimony, it can be
deduced that the establishment allegedly robbed was a
store not used as a dwelling. In fact, after the robbery took
-
7/27/2019 Crimrev Crimes Against Prop
5/16
place, there was a need to inform Valderosa of the same
as she was obviously not residing in the store. "If the store
was not actually occupied at the time of the robbery and
was not used as a dwelling, since the owner lived in a
separate house, the robbery committed therein is punished
under Article 302. Neither was the place where the store is
located owned by the government. It was actually just a
stall rented by Valderosa from a private person. Hence,
the applicable provision in this case is Article 302 and not
Article 299 of the RPC.
8. Laurel v Abrogar
DOCTRINE: The general rule is that, only movable
properties which have physical or material existence and
susceptible of occupation by another are proper objects of
theft. Only those movable properties which can be taken
and carried from the place they are found are proper
subjects of theft.
Facts: Baynet Co., Ltd. Is being sued for network fraud.
Laurel is the board member and corporate secretary of
Baynet. 2 other filipinos and two japanese composed the
board. (Baynet) sells "Bay Super Orient Card" which uses
an alternative calling patterns called International Simple
Resale (ISR). ISR is a method of routing and completing
international long distance calls using International Private
Leased Lines (IPL), cables, antenna or air wave or
frequency, which connect directly to the local or domestic
exchange facilities of the terminating country (the country
where the call is destined). The operator of an ISR is able
to evade payment of access, termination or bypass
charges and accounting rates, as well as compliance with
the regulatory requirements of the NTC. Thus, the ISR
operator offers international telecommunication services at
a lower rate, to the damage and prejudice of legitimate
operators like PLDT.
Search warrants were issued against baynet through
PLDT's complaint. The seach was followed by an inquest
investigation. The prosecutor found probable cause for
THEFT and filed Information. After preliminaryinvestigation the information was amended to include
Laurel and the other members of the board for THEFT
using ISR.
Accused Laurel filed a "Motion to Quash (with Motion to
Defer Arraignment)" on the groundS that RPC does not
punish use of ISR, The telephone calls belong to the
person calling not to PLDT, and that
no personal property was stolen from PLDT. There is no
crime when there is no law punishing the crime
Issue: whether or not international telephone calls using
Bay Super Orient Cards through the telecommunication
services provided by PLDT for such calls, or, in short
PLDTs business of providing said telecommunicationservices, are proper subjects of theft under Article 308 of
the Revised Penal Code
Held: RTC denied MQ MR denied. Petition for Certiorar
with CA, dismissed. SC, granted.The petition is
meritorious.
An information or complaint must state explicitly and
directly every act or omission constituting an offense and
must allege facts establishing the conduct. the Amended
Information does not contain material allegations charging
the petitioner of theft of personal property under Article308 of the Revised Penal Code.
The international telephone calls placed by Bay Super
Orient Card holders, the telecommunication services
provided by PLDT and its business of providing said
services are not personal properties under Article 308 of
the Revised Penal Code.
Article 308 of the Revised Penal Code defines theft as
follows:
Art. 308. Who are liable for theft. Theft is committed byany person who, with intent to gain but without violence
against or intimidation of persons nor force upon things
shall take personal property of another without the latters
consent.
For one to be guilty of theft the accused must have an
intent to steal (animus furandi) personal property, meaning
the intent to deprive another of his ownership/lawfu
possession of personal property which intent is apart from
and concurrently with the general criminal intent which is
an essential element of a felony of dolo (dolus malus).
An information or complaint for simple theft must allege the
following elements:
(a) the taking of personal property;
(b) the said property belongs to another;
(c) the taking be done with intent to gain; and
-
7/27/2019 Crimrev Crimes Against Prop
6/16
(d) the taking be accomplished without the use of violence
or intimidation of person/s or force upon things.
"Personal property" under the Revised Penal Code must
be considered in tandem with the word "take" in the law.
The statutory definition of "taking" and movable property
indicates that, clearly, not all personal properties may bethe proper subjects of theft. The general rule is that, only
movable properties which have physical or material
existence and susceptible of occupation by another are
proper objects of theft. only those movable properties
which can be taken and carried from the place they are
found are proper subjects of theft.
Intangible properties such as rights and ideas are not
subject of theft because the same cannot be "taken" from
the place it is found and is occupied or appropriated.
movable properties under Article 308 of the Revised Penal
Code should be distinguished from the rights or interests
to which they relate. A naked right existing merely in
contemplation of law, although it may be very valuable to
the person who is entitled to exercise it, is not the subject
of theft or larceny. Such rights or interests are intangible
and cannot be "taken" by another.
There is "taking" of personal property, and theft is
consummated when the offender unlawfully acquires
possession of personal property even if for a short time; or
if such property is under the dominion and control of the
thief. The taker, at some particular amount, must have
obtained complete and absolute possession and control of
the property adverse to the rights of the owner or the
lawful possessor thereof.t is not necessary that the
property be actually carried away out of the physical
possession of the lawful possessor or that he should have
made his escape with it. Neither asportation nor actual
manual possession of property is required. Constructive
possession of the thief of the property is enough. The
essence of the element is the taking of a thing out of the
possession of the owner without his privity and consent
and without animus revertendi.
gas and electricity are susceptible of taking since they can
be appropritated.
Business and services cannot be taken thus, not a subject
of theft. They both have different definitions.
RPC could not have included human voice or ISR in theft
since such was not existing at that time.
Respondent PLDT does not acquire possession, much
less, ownership of the voices of the telephone callers or of
the electronic voice signals or current emanating from said
calls. The human voice and the electronic voice signals o
current caused thereby are intangible and not susceptible
of possession, occupation or appropriation by the
respondent PLDT or even the petitioner, for that matter
PLDT merely transmits the electronic voice signals through
its facilities and equipment.
Congress did not amend the definition of theft rather they
passed RA 8484 and 8792.
Republic Act No. 8484, otherwise known as the Access
Devices Regulation Act of 1998, on February 11, 1998
Under the law, an access device means any card, plate
code, account number, electronic serial number, persona
identification number and other telecommunication
services, equipment or instrumentalities-identifier or other
means of account access that can be used to obtain
money, goods, services or any other thing of value or to
initiate a transfer of funds other than a transfer originated
solely by paper instrument. Among the prohibited acts
enumerated in Section 9 of the law are the acts o
obtaining money or anything of value through the use of an
access device, with intent to defraud or intent to gain and
fleeing thereafter; and of effecting transactions with one or
more access devices issued to another person or persons
to receive payment or any other thing of value. Under
Section 11 of the law, conspiracy to commit accessdevices fraud is a crime. However, the petitioner is no
charged of violation of R.A. 8484.
Significantly, a prosecution under the law shall be without
prejudice to any liability for violation of any provisions o
the Revised Penal Code inclusive of theft under Rule 308
of the Revised Penal Code and estafa under Article 315 o
the Revised Penal Code. Thus, if an individual steals a
credit card and uses the same to obtain services, he is
liable of the following: theft of the credit card under Article
308 of the Revised Penal Code; violation of Republic Ac
No. 8484; and estafa under Article 315(2)(a) of theRevised Penal Code with the service provider as the
private complainant.
The petitioner is not charged of estafa before the RTC in
the Amended Information.
Section 33 of Republic Act No. 8792, Electronic
Commerce Act of 2000 provides:
-
7/27/2019 Crimrev Crimes Against Prop
7/16
-
7/27/2019 Crimrev Crimes Against Prop
8/16
PetRev on Cert wherein Briones is appealing theaffirmation of the CA. He was convicted of the crime ofRobbery.RTC: charge was robbery but convicted for simple theftCA: Briones appealed but convicted him of Robberysaying that force and intimidation was employed byBriones.
Facts:
1) Info: on or about the 6th day of January 1998, in theMunicipality of Paraaque, Metro Manila, Philippines andwithin the jurisdiction of this Honorable Court, the above-named accused, with intent to gain and against the will ofthe complainant S/G Dabbin Molina, and by means offorce, violence and intimidation, did then and there willfully,unlawfully and feloniously divest from him a .38 cal. gunworth P8,000.00, more or less.CONTRARY TO LAW.
2) S/G Molina was a security guard and was issued a .38cal.
3) S/G Molina and S/G Gual were manning the northwestgate of BF homes in Paraaque. They noticed thatBersamina was being mauled by 4 individuals, includingBriones and his brother.
4) the S/Gs tried to stop the mauling. At this point, Molinalost his gun to Briones. It was unsure though if violenceand intimidation was used to get the gun.
6) Briones denied participating and said that he was in his
house during the incident.
7) RTC found Briones guilty of Simple Theft. It relied onthe positive testimony of Gual. It ruled that it is only simpletheft because violence and intimidation was not proven.Gual merely testified that Briones grabbed the gun ofMolina.
8) CA found Briones guilty of robbery sating that force andintimidation attended the taking of Molinas gun as heapproached the latter with the intent of taking the gunaway.
9) On MR/MNT/MTD, Briones said that he was merelyprotecting his brother when he took the gun. CA deniedhence petition.
Issue/s:
W/N Robbery was the correct crime. (SC: NO)W/N the lower courts were correct in convicting Briones(SC: YES)
HELD:
I. To show that robbery was committed, the governmentneeds to prove the following elements: (1) the taking ofpersonal property be committed with violence orintimidation against persons; (2) the property takenbelongs to another; and (3) the taking be done with animolucrandi.32
On the other hand, the elements constituting the crime oftheft are: (1) that there be taking of personal property; (2)that said property belongs to another; (3) that the taking bedone with intent to gain; (4) that the taking be done withoutthe consent of the owner; and (5) that the taking beaccomplished without the use of violence against orintimidation of persons or force upon things.
33Thus, the
distinguishing element between the crimes of robbery andtheft is the use of violence or intimidation as a means oftaking the property belonging to another; the element ispresent in the crime of robbery and absent in the crime of
theft.
We have no doubt that the elements of taking of personalproperty which belongs to another person without hisconsent have been established in the case, while theintent to gain is presumed from unlawful taking and canonly be negated by special circumstances showing adifferent intent on the part of the perpetrator.
34We
previously held that intent to gain is a mental state whoseexistence is demonstrated by a persons overtacts.
35Briones' overt acts in this case were in grabbing
S/G Molinas firearm and running away with it. We stressthat these pieces of evidence, showing his unlawful taking
of the firearm and running away with it immediately after,were not refuted by the defense's evidence before theRTC. There is also evidence, as testified to by S/G Gual,that the firearm was not found nor retrieved after thisunlawful taking. Further, these pieces of evidence defeatBriones belated contention that he threw away the firearmimmediately after he got hold of it.
Under the circumstance, we are left to consider the natureof the crime committed, as proven by the evidence onrecord. We agree with the RTC that only the crime of theftwas committed in the case as S/G Gual's testimony doesnot show that violence or intimidation attended the taking
of the firearm; S/G Gual only testified that Briones merelygrabbed the firearm and ran away with it. Thus, we canonly convict Briones for the crime of theft for taking S/GMolinas firearm without his consent. Theft is produced themoment there is deprivation of personal property due to itstaking with intent to gain.
36
In arriving at this conclusion, we are keenly aware that theaccused was indicted under a charge for robbery, not theftThe failure to specify the correct crime committed,
http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt32http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt32http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt32http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt33http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt33http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt34http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt34http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt34http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt35http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt35http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt35http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt36http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt36http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt36http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt36http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt35http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt34http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt33http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt32 -
7/27/2019 Crimrev Crimes Against Prop
9/16
however, will not bar Briones conviction for the crime oftheft.
37The character of the crime is not determined by the
caption or preamble of the information, or by thespecification of the provision of law alleged to have beenviolated. The crime committed is determined by the recitalof the ultimate facts and circumstances in the complaint orinformation.
38In this case, the allegations in the
Information are sufficient to make out a charge of theft.
II. As S/G Gual is a credible eyewitness to the incident, wefind no reason to doubt that he was with S/G Molina whenthe incident happened, and saw all the incidents of thecrime.
As against this credible and positive testimony of S/GGual, Briones could only set up denial and alibi as hisdefenses. We have previously ruled that for thesedefenses to deserve merit, they must be substantiated byclear and convincing proof.
18Under the present facts,
these defenses were without corroboration. On the
contrary, Briones and his new counsel desperately nowmove to try the case again at the expense of Brionesformer counsel; based on allegedly newly discoveredevidence.
19They blame the former counsels allegedly
erroneous legal strategy when he raised denial and alibi asBriones defenses, instead of invoking self-defense ordefense of a relative. They also now foist on this Court anAffidavit of Desistance dated July 29, 2002
20executed by
Fuentes, as well as an Affidavit dated July 22,2002
21executed by one Oskar Salud. These documents
allegedly prove that Briones had no intent to gain and, infact, threw away the firearm after grabbing it from S/GMolina.
A change of Briones' defense from denial and alibi to self-defense or defense of a relative is effectively a change oftheory of the case broughtonly during appeal. We cannotallow this move. Law and fairness to the adverse partydemand that when a party adopts a particular theory andthe case is tried and decided on the basis of that theory inthe court below, neither party can change his or her theoryon appeal.
22While this rule is not absolute, no exceptional
reasons in this case exist to justify a deviation .23
1avvphil
Additionally, an error or mistake committed by a counsel inthe course of judicial proceedings is not a ground for new
trial.
From the facts, it does not appear that Briones was deniedcompetent legal representation in the proceedings beforethe RTC.
What significantly remains on record is the unopposedtestimony of S/G Gual that Briones grabbed the firearmfrom S/G Molina; no evidence on record exists to show
that this firearm was pointed at Briones or at hiscompanions.
For these reasons, we find that the CA did not commit anyreversible error when it denied Briones' motion for newtrial. Likewise, we find no error in the RTC and CAconclusion that he is criminally liable under the criminalinformation.
WHEREFORE, premises considered, the petitionis PARTLY GRANTED. The Decision dated July 17, 2002and Resolution dated November 13, 2002 of the Court ofAppeals in CA-G.R. CR No. 24127 are hereby MODIFIED.Petitioner Rommel Briones is found GUILTY beyondreasonable doubt of the crime of THEFT under Article 308of the Revised Penal Code, as amended. He is sentencedto suffer a straight penalty of imprisonment of four (4)months of arresto mayor. SO ORDERED.
15. Belen Real v People
16. Francisco v People
17. People v Lourdes
18. Milla v People
19. People v Montaner
20. Gonzalez v People
Facts: Gonzales was charged of arson after setting fire totheir room in an apartment building, burning the units
occupied by the other tenants. Tenants testified that theyheard Gonzales quarrelling with his aunt, yelling that hewill burn the house down. Afterwards he set a pile oclothes on fire which smelled of LPG gas. The testimonieswere corroborated by the police investigator who testifiedthat when they arrived at the crime scene, Gonzalesadmitted responsibility for the fire. However, he laterdenied it claiming that the fire was caused by faultyelectrical wiring and also denied fighting with his aunt. Hesaid she was partially deaf so he had to speak in a loudvoice for her to hear him. He also sought police protectionfrom his neighbors who accused him of starting the fireAfter investigation, the evidence was found negative of any
flammable substance. Nonetheless, RTC found Gonzalesguilty of arson (penalty: Prision Correccional to ReclusionTemporal as max). Upon appeal, the CA affirmed the RTCCA held that the denial of Gonzales cannot prevail overthe positive identification of a witness and that theprosecution established circumstantial evidence sufficiento support the conviction of the accused beyondreasonable doubt. Although there were discrepancies inthe oral testimony and affidavits of witnesses, thediscrepancies did not necessarily discredit them because
http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt37http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt37http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt37http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt38http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt38http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt38http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt18http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt18http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt18http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt19http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt19http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt19http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt20http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt20http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt21http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt21http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt21http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt22http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt22http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt22http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt23http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt23http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt23http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt22http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt21http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt20http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt19http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt18http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt38http://www.lawphil.net/judjuris/juri2009/jun2009/gr_156009_2009.html#fnt37 -
7/27/2019 Crimrev Crimes Against Prop
10/16
-
7/27/2019 Crimrev Crimes Against Prop
11/16
as for instance when the latter is the person or one of thepersons last seen with the victim immediately before andright after the commission of the crime.
This is the second type of positive identification, whichforms part of circumstantial evidence, which, when taken
together with other pieces of evidence constituting anunbroken chain, leads to the only fair and reasonableconclusion, which is that the accused is the author of thecrime to the exclusion of all others.
If the actual eyewitness are the only ones allowed topossibly positively identify a suspect or accused to theexclusion of others, then nobody can ever be convictedunless there is an eyewitness, because it is basic andelementary that there can be no conviction until and unlessan accused is positively identified.
Such a proposition is absolutely absurd, because it is
settled that direct evidence of the commission of a crime isnot the only matrix wherefrom a trial court may draw itsconclusion and finding of guilt. If resort to circumstantialevidence would not be allowed to prove identity of theaccused on the absence of direct evidence, then felonswould go free and the community would be denied properprotection.
The following circumstances form an unbroken chain thatpoint to no other than that appellant is the arsonist, to wit:
First: Prior to the burning incident, the Bravo family,including the accused, had denounced Mauro Camacho
and his wife of engaging in witchcraft. The Bravos blamedthe witchcraft to be the cause of the illness of the father ofthe accused.
Second: A week after the rumors had spread that MauroCamacho, Sr. and his wife had subjected the father of theaccused to their witchcraft, their house got burneddowned.
Third: The accused was present at the scene of the crimeat about 9:30 pm on August 10, 1989, daring MauroCamacho, Sr. to go down from his house. The accusedhimself even went up the house of the Camachos and
pointed his long firearm at Mauro, Sr.
Fourth: The accused was heard uttering while going downthe stairs of the house the Camachos: Matay kayo aminen,po-urak daytoy balay yo (all of you will die. I will burn yourhouse). Fifteen seconds later, Mauro Camacho, Sr. heardgunshots and then saw a big fire in the room occupied byShirley Camacho and her son.
And fifth. Barangay councilman Alejandro Marzan, while ata wake in Barangay Ambaracao Sur, Naguilian, La Unionat about 9:30 pm of August 10, 1989, heard gunshots thatprompted him to go outside. He then saw a fire to the northabout a kilometer away from where he was.
He rushed towards the place of the fire. Midway, heencountered Benjamin Bravo running from the oppositedirection and carrying a long firearm.
23. Taguinod v People
G.R. No. 185833 October 12, 2011
ROBERT TAGUINOD,vs. PEOPLE OF THE
PHILIPPINES,
Facts: at the parking area of the Rockwell Powerplan
Mall. Pedro Ang (private complainant) was driving his
Honda CRV (CRV) from the 3rd basement parking, whileRobert Taguinod (petitioner) was driving his Suzuki Vitara
(Vitara) from the 2nd basement parking. When they were
about to queue at the corner to pay the parking fees, the
respective vehicles were edging each other. The CRV was
ahead of the queue, but the Vitara tried to overtake, which
resulted the touching of their side view mirrors. The side
view mirror of the Vitara was pushed backward and
naturally, the side view mirror of the CRV was pushed
forward. This prompted the private complainant's wife and
daughter, namely, Susan and Mary Ann, respectively, to
alight from the CRV and confront the petitioner. Petitioner
appeared to be hostile, hence, the private complainan
instructed his wife and daughter to go back to the CRV
While they were returning to the car, petitioner accelerated
the Vitara and moved backward as if to hit them. The CRV
having been overtaken by the Vitara, took another lane
Private complainant was able to pay the parking fee at the
booth ahead of petitioner. When the CRV was at the
upward ramp leading to the exit, the Vitara bumped the
CRV's rear portion and pushed the CRV until it hit the
stainless steel railing located at the exit portion of the
ramp.As a result of the collision, both cars sustained
damages, the CRV having most of it.
An information was filed for malicious mischief agains
Taguinod to which he pleaded not guilty. He was convicted
of malicious mischief with a punishment of 4 months and
damages. RTC affirmed. CA modified only the penalties
Petition for review to SC
Issue: WON taguinod has committed malicious mischief.
-
7/27/2019 Crimrev Crimes Against Prop
12/16
Held: This Court finds the petition partly meritorious.
Affirmed modifications only on omission of attorney's fees.
The elements of the crime of malicious mischief under
Article 327 of the Revised Penal Code has been proven
beyond reasonable doubt which are:
(1) That the offender deliberately caused damage to the
property of another;
(2) That such act does not constitute arson or other crimes
involving destruction;
(3) That the act of damaging another's property be
committed merely for the sake of damaging it.
The incident of the collision of the side mirrors of both
cars, the pounded hood of the vitara and the bad
mouthing of the wife and daughter of the complainant are
proof enough to establish existence of the element of hate
revenge and other ill motive , for in his mind he was
wronged.
First, the hitting of the back portion of the CRV by the
petitioner was clearly deliberate control his speed in view
of the gravitational pull. Second, the act of damaging the
rear bumper of the CRV does not constitute arson or other
crimes involving destruction. Lastly, when the Vitara
bumped the CRV, the petitioner was just giving vent to his
anger and hate as a result of a heated encounter between
him and the private complainant.
24. Intestate estate of Manolita Gonzalez v People
25. People v Cerbito
26. Tan v People
27. Wong vs. CA and People
Facts:
Wong was an agent of Limtong Press, Inc (LPI), a
manufacturer of calendars. Since Wong had a history ofunremitted collections, LPI required Wongs customers to
issue postdated checks before LPI would accept their
purchase orders.
Wong issued 6 postdated checks and drawn payable to
the order of LPI. These checks were initially intended to
guarantee the calendar orders of customers who failed to
issue postdated checks but LPI refused to accept the
checks as guarantee. They instead agreed to apply the
checks to the payment of Wongs unremitted collections.
The said checks were dishonored. Wong was notified
about the dishonor but he failed to settle the same within 5
days.
Wong was charged for 3 separate Informations for
violation of BP 22.
The trial court convicted Wong. On appeal, the CA
affirmed the trial court.
Hence this petition.
Issue: What is the crime committed by the accused?
Held: He is liable for violation of BP 22. There are two (2)
ways of violating B.P. Blg. 22:
(1) by making or drawing and issuing a check to apply on
account or for value knowing at the time of issue that the
check is not sufficiently funded; and
(2) by having sufficient funds in or credit with the drawee
bank at the time of issue but failing to keep sufficient funds
therein or credit with said bank to cover the full amount o
the check when presented to the drawee bank within a
period of ninety (90) days.
The elements of B.P. Blg. 22 under the first situation
pertinent to the present case, are:
(1) The making, drawing and issuance of any check to
apply for account or for value;
(2) The knowledge of the maker, drawer, or issuer that at
the time of issue he does not have sufficient funds in o
credit with the drawee bank for the payment of such check
in full upon its presentment; and
(3) The subsequent dishonor of the check by the drawee
bank for insufficiency of funds or credit or dishonor for the
same reason had not the drawer, without any valid causeordered the bank to stop payment.
Petitioner contends that the first element does not exis
because the checks were not issued to apply for account
or for value. He attempts to distinguish his situation from
the usual "cut-and-dried" B.P. 22 case by claiming that the
checks were issued as guarantee and the obligations they
were supposed to guarantee were already paid. This
-
7/27/2019 Crimrev Crimes Against Prop
13/16
flawed argument has no factual basis, the RTC and CA
having both ruled that the checks were in payment for
unremitted collections, and not as guarantee. Likewise, the
argument has no legal basis, for what B.P. Blg. 22
punishes is the issuance of a bouncing check and not the
purpose for which it was issued nor the terms and
conditions relating to its issuance.
As to the second element, B.P. Blg. 22 creates a
presumption juris tantum that the second element prima
facie exists when the first and third elements of the offense
are present. Thus, the makers knowledge is presumed
from the dishonor of the check for insufficiency of funds.
Petitioner avers that since the complainant deposited the
checks on June 5, 1986, or 157 days after the December
30, 1985 maturity date, the presumption of knowledge of
lack of funds under Section 2 of B.P. Blg. 22 should not
apply to him. He further claims that he should not be
expected to keep his bank account active and funded
beyond the ninety-day period.
Section 2 of B.P. Blg. 22 provides:
Evidence of knowledge of insufficient funds. The making,
drawing and issuance of a check payment of which is
refused by the drawee because of insufficient funds in or
credit with such bank, when presented within ninety (90)
days from the date of the check, shall be prima facie
evidence of knowledge of such insufficiency of funds or
credit unless such maker or drawer pays the holder thereof
the amount due thereon, or makes arrangements for
payment in full by the drawee of such check within five (5)
banking days after receiving notice that such check has
not been paid by the drawee.
An essential element of the offense is "knowledge" on the
part of the maker or drawer of the check of the
insufficiency of his funds in or credit with the bank to cover
the check upon its presentment. Since this involves a state
of mind difficult to establish, the statute itself creates a
prima facie presumption of such knowledge where
payment of the check "is refused by the drawee because
of insufficient funds in or credit with such bank when
presented within ninety (90) days from the date of the
check." To mitigate the harshness of the law in its
application, the statute provides that such presumption
shall not arise if within five (5) banking days from receipt of
the notice of dishonor, the maker or drawer makes
arrangements for payment of the check by the bank or
pays the holder the amount of the check.22
Contrary to petitioners assertions, nowhere in said
provision does the law require a maker to maintain funds
in his bank account for only 90 days. Rather, the clear
import of the law is to establish a prima facie presumptionof knowledge of such insufficiency of funds under the
following conditions (1) presentment within 90 days from
date of the check, and (2) the dishonor of the check and
failure of the maker to make arrangements for payment in
full within 5 banking days after notice thereof. That the
check must be deposited within ninety (90) days is simply
one of the conditions for the prima facie presumption of
knowledge of lack of funds to arise. It is not an element of
the offense. Neither does it discharge petitioner from his
duty to maintain sufficient funds in the account within a
reasonable time thereof. Under Section 186 of the
Negotiable Instruments Law, "a check must be presented
for payment within a reasonable time after its issue or the
drawer will be discharged from liability thereon to the
extent of the loss caused by the delay." By current banking
practice, a check becomes stale after more than six (6)
months, or 180 days. Private respondent herein deposited
the checks 157 days after the date of the check. Hence
said checks cannot be considered stale. Only the
presumption of knowledge of insufficiency of funds was
lost, but such knowledge could still be proven by direct or
circumstantial evidence. As found by the trial court, private
respondent did not deposit the checks because of thereassurance of petitioner that he would issue new checks
Upon his failure to do so, LPI was constrained to deposi
the said checks. After the checks were dishonored
petitioner was duly notified of such fact but failed to make
arrangements for full payment within five (5) banking days
thereof. There is, on record, sufficient evidence tha
petitioner had knowledge of the insufficiency of his funds in
or credit with the drawee bank at the time of issuance of
the checks. And despite petitioners insistent plea o
innocence, we find no error in the respondent courts
affirmance of his conviction by the trial court for violations
of the Bouncing Checks Law.
However, pursuant to the policy guidelines in
Administrative Circular No. 12-2000, which took effect on
November 21, 2000, the penalty imposed on petitioner
should now be modified to a fine of not less than but no
more than double the amount of the checks that were
dishonored.
-
7/27/2019 Crimrev Crimes Against Prop
14/16
WHEREFORE, the petition is DENIED.
28. Domagsang v CA
Josephine Domagsang obtained a loan from Ignacio
Garcia in the amount of P573,800.00. In consideration of
the loan, Domagsang issued eighteen (18) postdatedchecks to Ignacio. When presented for payment, the said
checks bounced for the reasons "Account
Closed". Ignacio demanded payment by calling up
Domagsang at her office. However, Domagsang failed to
pay. Both the RTC and Court of Appeals convicted
Domagsang of the crime. The latter appealed to the
Supreme Court.
Will a verbal notice of dishonor or demand to pay enough
to convict a person for violation of Batas Pambansa Blg.
22 (Bouncing Checks Law)?
The Supreme Court held that Although Section 2 of B.P.
Blg. 22 does state that the notice of dishonor be in writing,
Section 3 states that where there are no sufficient funds in
or credit with the drawee bank, such fact shall always be
explicitly stated in the notice of dishonor or refusal. A mere
oral notice or demand to pay would appear to be
insufficient for conviction under the law. Both the spirit and
letter of the Bouncing Checks Law require for the act to be
punished thereunder not only that the accused issued a
check that is dishonored, but that likewise the accused has
actually been notified in writing of the fact of dishonor. The
consistent rule is that penal statutes have to be construed
strictly against the State and liberally in favor of the
accused. Domagsang was acquitted of the crime.
However, she was ordered to pay Ignacio the total face
value of the dishonored checks as it was established that
she failed to pay her debt.
29. Griffith v CA
GEOFFREY F. GRIFFITH, petitioner,
vs.
HON. COURT OF APPEALS, RTC JUDGE EDWIN A.
VILLASOR, MTC JUDGE MANUEL D.L. VILLAMAYOR
and PHELPS DODGE PHILS., INC., respondents.
G.R. No. 129764. March 12, 2002. QUISUMBING, J.
Griffith was found guilty by the RTC on two counts for
violation of BP22. CA affirmed. Was to suffer imprisonment
of 6 mos, to be served consecutively.
FACTS:
1) 1985 Phelps Dodge Philippines (PDP) leased its lot andfactory to Lincoln Gerard Inc (LGI) for two years at a
monthly rate of 75k.
2) LCI defaulted on some of the rentals. Griffith, as
president of LGI issued two checks (1 is 100K, 2 is
115442.65) both from FEBTC. The vouchers for the
checks indicated that:
a) checks are not to be presented without prio
approval of LGI to be given not later then May 30, 1986
b) But if written approval is not given by LCI before
the date, PDP shall present checks for payment. This is
final and irrevocable.
3) May 20, 1986, PDP advised LGI that it was transferring
the contents of the LGI warehouse in the leased premises
since a new tenant was moving in and that the properties
of LGI will be placed in PDPs custody.
4) On May 29, 1986, Griffith wrote PDP not to presen
checks for payment because they could not be funded due
to the four-week labor strike which paralyzed the
operations of LGI.
5) June 2, 1986, PDP did not receive further comms from
LGI, PDP then presented the checks for payment. The
checks were dishonored. LGI was notified but failed to
refund the checks. As such, PDP foreclosed the LG
properties in its possession despite the latters protest.
6) November 6, 1987, LGI lodged a complaint for damages
against PDP and the notary who conducted the auction
sale. RTC ruled for LGI saying that the sale was invalid,
applied the proceeds to the arrears and ordered PDP to
return 1.07M since it was the excess of the sale. CA
affirmed.
7) May 10, 1988, two informations for BP22 were filed
against Griffith before the RTC. Thereafter remanded to
the MeTC due to the subsequent expansion of the latter
courts jurisdiction over BP22 cases.
-
7/27/2019 Crimrev Crimes Against Prop
15/16
8) MeTC found Griffith guilty for both counts. But did not
judge the civil aspect of the case due to Res Judi or Litis
Pen. RTC affirmed in toto. CA denied appeal.
9) Griffith assails the decision due to the fact that PDP
knew that the checking accounts did not have sufficient
funds and the latter presented it for payment despite suchknowledge.
ISSUE:
W/N the conviction was correct. (SC: NO)
HELD:
The Bouncing Checks Law "was devised to safeguard the
interest of the banking system and the legitimate public
checking account user."25 It was not designed to favor or
encourage those who seek to enrich themselves through
manipulation and circumvention of the purpose of the
law.26 Noteworthy, in Administrative Circular No. 12-2000,
this Court has expressed a policy preference for fine as
penalty in cases of B.P. 22 violations rather than
imprisonment to "best serve the ends of criminal justice."
Moreover, while the philosophy underlying our penal
system leans toward the classical school that imposes
penalties for retribution,27 such retribution should be
aimed at "actual and potential wrongdoers".28
Note that in the two criminal cases filed by Phelps Dodge
against petitioner, the checks issued were corporate
checks that Lincoln Gerard allegedly failed to fund for a
valid reason duly communicated to the payee. Further, it
bears repeating that Phelps Dodge, through a notarial
foreclosure and auction that were later on judicially
declared invalid, sold Lincoln Gerard's property for cash
amounting to P1,120,54029 to satisfy Phelps Dodge claim
for unpaid rentals. Said property was already in Phelps
Dodge's custody earlier, purportedly because a new tenant
was moving into the leased premises. The obligation of
Lincoln Gerard to Phelps Dodge for said rentals was
onlyP301,953.12.30 Thus, by resorting to the remedy offoreclosure and auction sale, Phelps Dodge was able to
collect the face value of the two checks, totalling
P215,442.65. In fact, it impounded items owned by Lincoln
Gerard valued far in excess of the debt or the checks. This
was the situation when, almost two years after the auction
sale, petitioner was charged with two counts of violation of
B.P. 22. By that time, the civil obligation of Lincoln Gerard,
Inc. to Phelps Dodge Phils. Inc. was no longer subsisting
though respondent Court of Appeals calls the payment
thereof as involuntary.31 That the money value of the two
checks signed by petitioner was already collected
however, could not be ignored in appreciating the
antecedents of the two criminal charges against petitioner
Because of the invalid foreclosure and sale, Phelps Dodge
was ordered to pay or returnP1,072,586.88 to Lincoln
Gerard, per decision of the Regional Trial Court of Pasig
Branch 69, which became final after it was affirmed by the
appellate court. We cannot, under these circumstances
see how petitioner's conviction and sentence could be
upheld without running afoul of basic principles of fairness
and justice. For Phelps Dodge has, in our view, already
exacted its proverbial pound of flesh through foreclosure
and auction sale as its chosen remedy.
That is why we find quite instructive the reasoning of the
Court of Appeals earlier rendered in deciding the petition
for Certiorari and Injunction, Griffith v. Judge Milagros
Caguioa, CA-G.R. SP No. 20980, in connection with the
petitioner's motion to quash the charges herein before they
were tried on the merits.32
Said Justice C. Francisco with the concurrence of Justices
Reynato S. Puno and Asaali S. Isnani:
"We are persuaded that the defense has good and solid
defenses against both charges in Criminal Cases Nos
73260-61. We can even say that the decision rendered in
Branch 69 in Civil Case No. 55276, well-written as it is
had put up a formidable obstacle to any conviction in the
criminal cases with the findings therein made that the sale
by public auction of the properties of Lincoln was illega
and had no justification under the facts; that also the
proceeds realized in the said sale should be deducted
from the account of Lincoln with Phelps, so that only
P47,953.12 may only be the rentals in arrears which
Lincoln should pay, computed at P301,953.12 less
P254,600.00; that out of what had happened in the case
as the trial court had resolved in its decision, Phelps is
duty bound to pay Lincoln in damages P1,072,586.88 fromwhich had been deducted the amount of P47,953.12
representing the balance of the rental in arrearages; and
that consequently, there is absolutely no consideration
remaining in support of the two (2) subject checks."33
Petitioner's efforts to quash in the Court of Appeals the
charges against him was frustrated on procedural grounds
because, according to Justice Francisco, appeal and not
-
7/27/2019 Crimrev Crimes Against Prop
16/16
certiorari was the proper remedy.34 In a petition for
certiorari, only issues of jurisdiction including grave abuse
of discretion are considered, but an appeal in a criminal
case opens the entire case for review.
While we agree with the private respondent that the
gravamen of violation of B.P. 22 is the issuance ofworthless checks that are dishonored upon their
presentment for payment, we should not apply penal laws
mechanically.35We must find if the application of the law is
consistent with the purpose of and reason for the law.
Ratione cessat lex, et cessat lex. (When the reason for the
law ceases, the law ceases.) It is not the letter alone but
the spirit of the law also that gives it life. This is especially
so in this case where a debtor's criminalization would not
serve the ends of justice but in fact subvert it. The creditor
having collected already more than a sufficient amount to
cover the value of the checks for payment of rentals, via
auction sale, we find that holding the debtor's president to
answer for a criminal offense under B.P. 22 two years after
said collection, is no longer tenable nor justified by law or
equitable considerations.
In sum, considering that the money value of the two
checks issued by petitioner has already been effectively
paid two years before the informations against him were
filed, we find merit in this petition. We hold that petitioner
herein could not be validly and justly convicted or
sentenced for violation of B.P. 22. Whether the number of
checks issued determines the number of violations of B.P.22, or whether there should be a distinction between
postdated and other kinds of checks need no longer detain
us for being immaterial now to the determination of the
issue of guilt or innocence of petitioner.
WHEREFORE, the petition is hereby GRANTED. The
decision of the Court of Appeals in CA-G.R. No. 19621
dated March 14, 1997, and its resolution dated July 8,
1997, are REVERSED and SET ASIDE. Petitioner
Geoffrey F. Griffith is ACQUITTED of the charges of
violation of B.P. 22 in Criminal Cases Nos. 41678 and
41679. Costs de officio. SO ORDERED.
30. People v Lagat
31. People v Dimat